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AML / KYC
RBI Confirms ID-Bank Account Link Compulsory, to Create Public Credit Registry
By Editors | 25/10/2017
Central bank says Aadhar cards must be linked to bank account; proposed credit registry to be open to ‘all stakeholders’.
Capital / Liquidity
Philippines Eyes Single-digit RRR
By Editors | 25/10/2017
Current 20% RRR is one of the highest in the world; capital market development to focus on fixed income and repo markets.
Capital / Liquidity
China Turns Local Governments into Regulatory Enforcers
By Editors | 23/10/2017
PBOC governor says regulatory agencies not properly coordinated, reiterates concern about bad debt as China transforms into market economy.
Capital / Liquidity
Bank of Japan Investigating Use of Supervisory Technology
By Editors | 23/10/2017
Central bank suggests financial market supervisors use of technology is one of the highest priorities in global regulation.
Capital / Liquidity
ASEAN Integration Framework on Course for Completion by 2020
By Editors | 19/10/2017
Banking integration framework will allow cross-border operation by lenders from 10 Southeast Asian nations, BSP official confirms.
Capital / Liquidity
HK Legco to Consider Recovery Planning, Large Exposures Bill
By Editors | 19/10/2017
Banking Ordinance already includes resolution, but not recovery, requirements; HKMA to retain ‘general power’ on exposure limits.
AML / KYC
China Banking Regulator Doubles Down, Again, on Systemic Risk
By Editors | 11/10/2017
CBRC says failure of regulators to identify risks amounts to ‘dereliction of duty’; urges lenders to sort out non-performing loans.
Capital / Liquidity
Official Media Confirms China Bitcoin Ban Only Temporary
By Editors | 09/10/2017
Xinhua says authorities will introduce a licensing programme and stricter AML rules for cryptocurrency exchanges; ICOs also to become regulated.
Capital / Liquidity
India Insolvency Information Utility Granted 5-year License
By Editors | 02/10/2017
Bank-owned NESL wins license to operate utility which shares information on financial contracts as part of efforts to clean up bad loans.
Capital / Liquidity
Malaysia Extends NSFR Implementation Deadline to 2019
By Editors | 02/10/2017
Central bank cites uncertainty and divergence from original 1 January 2018 deadline elsewhere, suggests NSFR of Malaysian banks already at 100%.
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